Annual General
Meeting

The General Meeting of Shareholders is the supreme corporate body

The General Meeting is convened by the Board of Directors, if necessary by the auditor.

One or more shareholders who together represent at least ten percent of the share capital may request in writing that a General Meeting be held, stating the item of business for discussion and the motions. The request shall be directed to the Board of Directors.

Shareholders representing shares with a nominal value of at least 1 million Swiss francs may request in writing that an item of business be placed on the agenda until 40 days at the latest before the date of the meeting, provided that they state the relevant motions.

The General Meeting has the following inalienable powers:

  1. Drawing up and amending the articles of association.
  2. Electing and dismissing the members of the Board of Directors and the auditors and the group's auditors.
  3. Approving the annual report.
  4. Approving the annual accounts and deciding on the appropriation of net income, particularly fixing the dividend and directors' fees (directors' royalties).
  5. Granting discharge to the members of the Board of Directors.
  6. Taking decisions on all other matters that come within the remit of the General Meeting by law or under the articles of association or which are referred to it by the Board of Directors for a decision.

Annual General Meetings

AGM 2020
Invitation & Agenda
Articles of Association: proposed amendments
EFG International publishes amended dividend proposal
Media Release
Voting results
Minutes
Documents
AGM 2019
Invitation & Agenda
Articles of Association: proposed amendments
Media Release
Voting results
Minutes
Documents
AGM 2018
Invitation & Agenda
Articles of Association: proposed amendments
Media Release
Voting results
Minutes
Documents

* Amended AGM 2015 proposals.

** The minutes are available in German only

Contact form

Please complete the form below to send your request for information.

Required

Required

Required

Required

Required

Clear form
Important information

Please note that this form must not be used to send payment or stock market orders, applications to open an account, change of address details, or for any other operations. This form will be transmitted to EFG via the internet, a public network that is freely accessible to all. Any data sent via the internet:

  • is uncontrolled and could be transmitted outside the country, even when both the sender and the recipient are located in Switzerland.
  • is not encrypted and could therefore be read by third parties.

For additional details regarding the privacy policy of the present website, please refer to the following page.

Latest news

EFG International appoints Harald Reczek as a member of the Executive Committee

Read more

Latest news

Results of today’s Annual General Meeting

Read more

Latest news

EFG achieves continued strong profitability in the first quarter and reports AuM of CHF 170.0 billion

Read more